3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01526113
4778 Internal Funds Transfer JEFFREY E EPSTEIN Sep 02 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Customer Transfer Debit CUSTOMER TRANSFER DEBIT TO ACCT. # 739121472000 REF #11110002311 0000000000 $100,000.00 $876,645.70 $50,000.00 $976,645.70 $14,303.90 $1,026
EFTA01561014
D ON 07/07/2003 Internal Funds Transfer Jul 07 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# III 0 DDA A/C# LETTER FROM CLIENT Customer Transfer Debit CUSTOMER TRANSFER DEBIT TO ACCT. # REF #11110002178 0000000000 Jul 14 Internal Funds Transfer JEFFREY E EPSTEIN Jul 16 FUNDS TRANSFERRED FROM
EFTA01482415
fer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC90007 39110438 TO DDA ACII 000739121472 LE TIER FROM CLIENT S103,000.03 $876,645.70 Sep 02 Customer Transfer Debit CUSTOMER TRANSFER DEBIT TO ACCT. 6 $100,000.00 $776,845.70 739121472000 REF 011110002311 0000000000 Confidential Treatment Requested by JPMorg

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Relationship Banking
OrganizationOrganization referenced in documents
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
Reich & Tang
OrganizationNew York-based investment management firm
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company